| Entity Name: | MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2010 (15 years ago) |
| Document Number: | P10000055215 |
| FEI/EIN Number | 272971344 |
| Address: | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| Mail Address: | ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASTEC RENEWABLES CONSTRUCTION COMPANY, INC., ALASKA | 10001788 | ALASKA |
| Headquarter of | MASTEC RENEWABLES CONSTRUCTION COMPANY, INC., NEW YORK | 4255112 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1545899 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 800 S. DOUGLAS ROAD, 12TH FLOOR, CORAL GABLES, FL, 33134 | 305-599-1800 | |||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-235597-15 |
| Filing date | 2019-12-19 |
| File | View File |
Filings since 2016-08-16
| Form type | S-3ASR |
| File number | 333-213149-29 |
| Filing date | 2016-08-16 |
| File | View File |
Filings since 2012-04-05
| Form type | S-3ASR |
| File number | 333-180608-23 |
| Filing date | 2012-04-05 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| APPLE ROBERT E | Vice President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134 |
| KARIAN DAVID | Vice President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Bader-Hellstrom Mark | President | 4850 32ND AVE S, FARGO, ND, 58104 |
| Name | Role | Address |
|---|---|---|
| LOVE TIMOTHY M | Secretary | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Jelinek Arnold | Asst | 4850 32ND AVE S, FARGO, ND, 58104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
